-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RzgXo8pUb3Oeu6lz69JK0TYVrpYJtm15COXPVZk+L2L3gaEvjFM+ptfm9vnJ7+jH eCIx+S2Qrj3Lc3NVhdQ2FQ== 0001140361-07-004562.txt : 20070228 0001140361-07-004562.hdr.sgml : 20070228 20070228173431 ACCESSION NUMBER: 0001140361-07-004562 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070226 FILED AS OF DATE: 20070228 DATE AS OF CHANGE: 20070228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CYTORI THERAPEUTICS, INC. CENTRAL INDEX KEY: 0001095981 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 330827593 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3020 CALLAN ROAD CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 8584580900 MAIL ADDRESS: STREET 1: 3020 CALLAN ROAD CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: MACROPORE INC DATE OF NAME CHANGE: 20010320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COX MARSHALL G CENTRAL INDEX KEY: 0001217079 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32501 FILM NUMBER: 07659504 BUSINESS ADDRESS: STREET 1: 6740 TOP GUN ST CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 8584580900 MAIL ADDRESS: STREET 1: C/O CYTORI THERAPEUTICS, INC. CITY: 3020 CALLAN ROAD STATE: CA ZIP: 92121 4 1 doc1.xml FORM 4 X0202 4 2007-02-26 0 0001095981 CYTORI THERAPEUTICS, INC. CYTX 0001217079 COX MARSHALL G 3020 CALLAN ROAD SAN DIEGO X1 92121 1 0 0 0 Non-Qualified Stock Option (Right to Buy) 5.44 2007-02-26 4 A 0 20000 0 A 2007-03-26 2017-02-26 Common Stock 20000 480000 D The options vest 1/24th each month from the date of grant. Jonathan E. Soneff, By Power of Attorney For: Marshall G. Cox 2007-02-28 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document


POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Jonathan E. Soneff as the undersigned’s true and lawful attorney-in-fact to:

1.
prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an executive officer, and/or director and or Board Member of Cytori Therapeutics, Inc., a Delaware corporation (the “Company”),
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notifications of Forms 3, 4 and 5 to the US Securities and Exchange Commission (SEC), and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder, and
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notifications to the German Bundesanstalt für Finanzdienstleistungen (BaFin), and any amendments thereto, in accordance with Section 15a of the WpHG (German Securities Trading Act), and the rules promulgated thereunder, and
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any forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

2.
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such notifications, or other form or report, and timely file any such form with the SEC and the BaFin and any stock exchange or similar authority.

The undersigned acknowledges that the foregoing attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned, a representative of the undersigned or the Company to such attorney-in-fact. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16(a) of the Securities Exchange Act of 1934 and Section 15a of the German Securities Trading Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to report with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this ___23__ day of October, 2005.


 
/s/ Marshall G. Cox
Name: Marshall G. Cox
 
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